SoFi
OrganizationRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
SNV
|
Business associate |
8
Strong
|
2 |
EFTA00008120.pdf
This document is an excerpt from a book about massage therapy, specifically focusing on the art of receiving and giving massage. It covers terminology, finding a therapist, preparing for a session, setting the mood, and detailed instructions on massage techniques and body mechanics. The text provides practical advice for both clients and amateur practitioners.
HOUSE_OVERSIGHT_032136.jpg
This document appears to be a printed marketing email or newsletter featuring luxury travel offers. It advertises a stay at the Sofitel hotel in Philadelphia (described as the former stock exchange building) and an adventure trip to Utah ('Arches to Moab') with the travel company Austin-Lehman. The document includes a House Oversight Committee Bates stamp.
HOUSE_OVERSIGHT_032135.jpg
This document appears to be a printout of a marketing email or webpage advertising luxury hotel stays. It specifically promotes the Fairmont Turnberry Isle Resort & Club in Aventura, FL, and the Sofitel in Philadelphia. The document bears a House Oversight Committee file stamp, suggesting it was included in a document production related to an investigation, likely as part of a larger batch of emails.
HOUSE_OVERSIGHT_032127.jpg
A document, marked with a House Oversight footer, listing various luxury hotels and resorts grouped by specific start days and times (e.g., 'Starting Friday at Noon BST'). It appears to be a promotional schedule or travel sale listing, highlighting 'Dream South Beach' as a newcomer.
HOUSE_OVERSIGHT_032124.jpg
This document is a printed marketing email from 'Jetsetter' and 'ASMALLWORLD' advertising various luxury travel deals and hotel sales occurring throughout the week. It lists specific hotels and destinations globally, including locations in Mexico, Switzerland, and South Africa. The document bears the Bates stamp 'HOUSE_OVERSIGHT_032124', indicating it was produced as part of a House Oversight Committee investigation.
HOUSE_OVERSIGHT_023982.jpg
This document appears to be a printout of a marketing email or newsletter featuring luxury travel deals. It promotes a stay at the Sofitel in Philadelphia (described as the former stock exchange building) and an adventure trip in Utah (Arches to Moab) organized by the travel company Austin-Lehman. The document contains a Bates stamp 'HOUSE_OVERSIGHT_023982', indicating it is part of a document production for the House Oversight Committee. A large blank space at the top suggests an image failed to load or print.
HOUSE_OVERSIGHT_023981.jpg
This document appears to be a printout of a marketing email or travel newsletter promoting luxury hotel stays. It features descriptions of the Fairmont Turnberry Isle Resort & Club in Aventura/Miami and mentions a sale starting on Wednesday 27/7 at 8pm BST. It also references 'French Service Meets American History' regarding the Sofitel in Philadelphia. The document bears a 'HOUSE_OVERSIGHT' Bates stamp, indicating it was part of a document production for a congressional investigation.
HOUSE_OVERSIGHT_029941.jpg
This document appears to be page 10 of an opinion piece, essay, or legal argument contained within a House Oversight Committee file. The text defends Dominique Strauss-Kahn regarding the sexual assault allegations at the Sofitel, arguing that the 'presumption of innocence' has been lost and criticizing the media's immediate acceptance of the accuser's narrative. The author distinguishes between being a 'victim of society' (economic status) and a 'victim of aggression' (criminal act).
HOUSE_OVERSIGHT_014365.jpg
This document is page 51 of a Bank of America Merrill Lynch report summarizing the '2016 Future of Financials Conference'. It discusses industry uncertainty about the Fiduciary Rule under the incoming Trump administration and summarizes a panel on tech-based lending with executives from Avant, SoFi, and Bank of America. Despite the prompt's framing, this page contains no mention of Jeffrey Epstein or any related individuals or activities.
HOUSE_OVERSIGHT_014343.jpg
This document, labeled HOUSE_OVERSIGHT_014343, is a page from a Bank of America Merrill Lynch report dated November 17, 2016, from the 'Future of Financials Conference'. It presents financial analysis and investor sentiment regarding Texas Capital Bancshares (TCBI) and another entity, SNV, with no mention of Jeffrey Epstein or any related topics. The report details TCBI management's upbeat business outlook, expectations for its mortgage business, and its strategy for managing credit provisions in response to oil price fluctuations.
HOUSE_OVERSIGHT_014342.jpg
This document is a page from a Bank of America Merrill Lynch report summarizing a presentation on the company SNV at the '2016 Future of Financials Conference'. The analysis covers SNV's credit outlook, capital deployment strategies, and online lending partnerships. The document contains no mention of Jeffrey Epstein, his known associates, organizations, or activities; it appears to be a standard financial analysis report that was likely included in a larger collection of documents submitted to a government body, as indicated by the 'HOUSE_OVERSIGHT' Bates number.
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